
https://cerre.eu/wp-content/uploads/2022/12/CERRE_MarketDesign_Final.pdf

https://es.insightcrime.org/noticias/analisis/que-aprendieron-los-carteles-mexicanos-de-la-mafia-siciliana/

https://www.occrp.org/en/the-fincen-files/european-regulators-failed-to-spot-suspicious-money-flooding-through-latvias-banks